List Of Documents
DocumentView
Corporate Governance Framework
1. Code of Conduct
2. Borrowing Policy
3. Policy on Related Party Transactions
4. Distribution Policy
5. Policy on Appointment of Auditor and Valuer
6. Materiality Policy
7. Unpublished Price Sensitive Information Policy
8. Corporate Governance Framework (Effective from April 01, 2023)
9. Code of Conduct (Effective from April 01, 2023)
10. Policy on Appointment of Auditor and Valuer (Effective from April 01, 2023)
11. Materiality Policy (Effective from April 01, 2023)
12. Code of Conduct for Board of Directors and Senior Management (Effective from April 01, 2023)
13. Nomination & Remuneration Policy (Effective from April 01, 2023)
14. Policy for Familiarization Programmes for Independent Directors (Effective from April 01, 2023)
15. Risk Management Policy (Effective from April 01, 2023)
16. Policy on Succession Planning (Effective from April 01, 2023)
17. Whistle Blower and Fraud Prevention Policy (Effective from April 01, 2023)
18. Policy on diversity of Board of Directors (Effective from October 01, 2023)
19. Policy for Unclaimed Distribution of PGInvIT